INVESTIGATING AND PROSECUTING MONEY LAUNDERING

Transcription

1 INVESTIGATING AND PROSECUTING MONEY LAUNDERING This one-day course will discuss the criminal elements and case law for N.J.S.A criminal statue 2C:21-25, Financial Facilitation of Criminal Activity, also known as money laundering. We will discuss the stages involved in the process of money laundering and how to utilize that knowledge in developing both your investigative and prosecution strategy. We will provide a detailed breakdown of each section of this statue and provide case examples for each section including the calculation of the anti-money laundering profiteering penalty. Middlesex County Police Academy 11 North Patrol Road, Edison, New Jersey Monday, March 21, :30 a.m. to 4:30 p.m. SEMINAR INFORMATION: This 8 Hour training program is aggressively priced at $ per person and is offered by the Richard Stockton College Center for Public Safety. This training is part (3) of a four course program that will provide the participant with a Richard Stockton College CPSS Certificate in Financial Law Investigations, see page 3 and 4 of this brochure. To register, please fill out Page 5 of this brochure and fax it to , or visit us at Questions? Call us at (609) , or reach us by at Vance.Mattis@stockton.edu

2 INSTRUCTOR BIOGRAPHY Mark Malinowski is a Detective Sergeant with the Ocean County Prosecutor's Office assigned as the Supervisor of Economic Crimes Unit, which investigates financial crimes, asset forfeiture, corruption, and organized crime. He has been assigned to this unit for over fourteen years and has conducted various types of financial investigations ranging from theft by deception, money laundering, asset forfeiture, organized crime enterprises (street gangs and traditional), racketeering, tax offenses, mortgage fraud, insurance fraud, Ponzi schemes, embezzlements, and the tracing of financial funding for domestic and international narcotics trafficking throughout the State of New Jersey and on a global scale. Mark Malinowski has over 17 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigation and detecting fraudulent activity. He was deputized as a US Marshal/IRS Special Agent from , while investigating an international gambling and money laundering operation. He was a member of the Ocean County Regional SWAT team from Mark Malinowski has earned a Master of Science degree in Financial Fraud and Forensics from Carlow University and a Bachelor of Science degree in Business Studies with a concentration in Marketing from Richard Stockton College of New Jersey. Malinowski holds the professional certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). In addition, he has completed all the courses and professional experience requirements to sit for the Certified Public Accountants exam in the State of New Jersey. These financial investigations have provided him with the expertise to locate and secure the documentation needed to perform the financial data analysis of financial institution accounts and corporate financial statements, which are essential for court testimony. He has testified in New Jersey Superior Court as the lead detective for several complex white-collar crimes investigations. These career experiences have provided him with a vast knowledge of how financial crimes are perpetrated along with the ability to analyze financial data to prevent, detect, investigate and prosecute the various levels of worldwide financial fraudulent activity that impact all types of businesses. In addition to the above information, Mark Malinowski is a certified State of NJ police instructor who teaches at the Ocean County Police Academy training recruits in the areas of fraudulent documents, financial investigations, internal affairs, money laundering, organized crime, and the financial exploitation against senior citizens. He has presented as a guest speaker at several colleges and private companies, locally and nationally, on the topics of financial and money laundering investigations.

3 **New Course Offering** Certificate in Financial Crimes Investigations This certificate program was designed by and will be delivered by Mark Malinowski, MS, CFE, CAMS from Framework Financial, LLC. Mr. Malinowski has over 15 years of financial crimes investigative experience while working in the banking industry and as a detective with the Ocean County Prosecutor s Office Economic Crimes Unit. Certificates are distributed after the student attends all (4) one day programs. Courses may be taken in any order. Course #1: The Financial Crimes Law in New Jersey This one-day course will provide a detailed analysis of N.J.S.A Chapters 20 & 21 related to financial crimes investigations. Case studies will describe key elements for both investigative and prosecution purposes. Police officers will gain an in-depth understanding of New Jersey s theft and forgery statues while acquiring the tools needed to address today s white-collar criminals. Course #2: The Elements of Financial Crimes Investigations This one-day course will provide an officer with the essential foundation to conduct a financial crimes investigation in today s technology driven society. This course will highlight core financial crimes including, but not limited to, embezzlement, mortgage fraud, counterfeit checks, credit card fraud, identity theft, power of attorney fraud, and document fraud. Attendees will participate in the analysis of multiple present day financial crimes investigations case studies exposing them to the methods and trends utilized by modern day white-collar criminals.

4 School of Graduate and Continuing Studies Course #3: Investigating and Prosecuting Money Laundering This one-day course will discuss the criminal elements and case law for N.J.S.A criminal statue 2C:21-25, Financial Facilitation of Criminal Activity, also known as money laundering. The course focuses on the stages involved in the process of money laundering and how to utilize this knowledge in developing both your investigative and prosecution strategy. A detailed breakdown of each section of this statue will be provided as well as case examples for each section including the calculation of the anti-money laundering profiteering penalty. Course #4: How to Locate Assets during a Financial Crimes/Narcotics Investigation This one-day course will benefit any detective and/or prosecutor assigned to white collar crime/narcotics investigations. Preliminary discussion will center on the types of fraud, methods utilized to move currency and basic investigative measures to assist in identifying the flow of money and assets. Specific focus will be on the investigative measures for narcotics-related cases and how to build a financial profile of your target(s) along with identifying assets of the individuals and organization. Emphasis will include, but not be limited to, forfeiture of assets/seizures of properties and bank accounts; various investigative databases designed to identify fraudulent activity, proactive and reactive investigative measures and the steps used to strengthen court testimony.

5 Registration Form All fields marked with an * MUST be filled out in order for your registration to be processed. *Course Title *Course Date * Your Name with Title Maiden Name *Department *Address *City *State *Zip Code *Phone Number *Birth Date * Z Number Payment Amount $ How did you hear about the program? *Payment Options: Purchase Order: Provide business name and contact information below. Check: Make check payable to Stockton University. Credit Card: A secure payment link will be sent to the address provided above. Please Note: Certificates are issued once payment is received. Contact Information: CPSS@stockton.edu Fax: Mailing Address: Stockton University Continuing Studies 101 Vera King Farris Dr Galloway, NJ /15